Toutes les informations sur:

Nom	Siroc Limited
Adresse	11262952 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11262952 Show on Companies House
Accounts	dormant last accounts made up to 30 août 2022
Activité (Code NAF)	58290 - Édition d'autres logiciels 62090 - Autres activités informatiques 63110 - Traitement de données, hébergement et activités connexes 64209 - Activités des sociétés holding
Statut de Société	dissolved
Noms Précédents	R.C. Global Corp LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Wgo-Invest Ltd Status: Active Notified: 01/02/2019 Companies House Number: 11656129 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Biniashvili, Rami Status: Ceased Notified: 19/03/2018 Ceased: 01/02/2019 Date of Birth: 02/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Biniashvili, Rami Stevenage, Hertfordshire, England Status: Active Notified: 06/07/2018 Date of Birth: 02/1976 Occupation: Business Man Role: Director Country of Residence: Belgium Nationality: Belgian

Vantzovski, Sigal Stevenage, Hertfordshire, England Status: Active Notified: 22/04/2018 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Israeli

Companies Controlled by This Company (1)

GB Clubin LTD Status: Active Notified: 14/08/2018 Companies House Number: 11516208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Siroc Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)